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webeditorhere
13
Apr

CYFA Announcement #19/2022 – New Announcement of Ministry of Finance regarding the implementation of sanctions against Russia – 13/04/2022

April 13, 2022
The Association would like to inform its members that the Ministry of Finance has issued on the 13/04/2022 a new announcement regarding the implementation of measures against Russia. To read the relevant Ministry Announcement please click here. The Association will continue to update you on any further developments.
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13
Apr

CYFA #18/2022 – Announcement – CySEC Circular C499 Form RBSF-ASP

April 13, 2022
CYFA would like to inform its members that the Cyprus Securities and Exchange Commission (CySEC) has issued on the 12th April 2022 Circular C499 in relation to the new version of the Form RBSF-ASP Version 5. As indicated in the Circular, CySEC will use this information for the purposes of conducting statistical analyses, risk management...
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13
Apr

CYFA Announcement #17/2022 – Cyprus Bar Association – Clarifications on the 5th package of EU restrictive measures against Russia

April 13, 2022
The Association would like to inform its members that the Cyprus Bar Association has provided on the 12th April 2022 specific clarifications in relation to the 5th package of EU restrictive measures against Russia. To read the relevant announcements of the Cyprus Bar Association please click here and here. For the relevant European Council Regulations...
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11
Apr

CYFA Announcement #16/2022 – 5th package of EU restrictive measures against Russia

April 11, 2022
The Association would like to inform its members that the European Commission has agreed on the 8th April 2022 on a 5th package of restrictive measures against Russia. To read the relevant EU announcement please click here. For the relevant European Council Regulations and Decisions please click here. The Association will continue to update you...
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08
Apr

CYFA Announcement #15/2022 – Law amending the Companies Law 2022 – CYFA engages in consultation with the relevant Authorities

April 8, 2022
The Association would like to inform its members that the Republic of Cyprus is proceeding through a relevant legislative proposal to amend The Companies Law for harmonisation purposes with Directive (EU) 2019/1151 of the European Parliament and of the Council of 20 June 2019 amending Directive (EU) 2017/1132 as regards the use of digital tools...
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08
Apr

CYFA Announcement #14/2022 – EU Shell Company Directive Proposal – Submission of CYFA Positions

April 8, 2022
Following CYFA Announcement #9/2022 on the subject matter dated 17th March 2022, we would like to inform our members that the Association has submitted on the 4th April 2022 to the Ministry of Finance relevant positions and comments on the relevant Directive proposal. CYFA suggestions alongside with the comments of other industry stakeholders will be...
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07
Apr

CYFA Announcement #13/2022 – New Announcement of Ministry of Finance regarding the implementation of sanctions against Russia – 04/04/2022

April 7, 2022
The Association would like to inform its members that the Ministry of Finance has issued on the 04/04/2022 a new announcement regarding sanctions against Russia and Belarus. The new announcement replaces the 1st Announcement issued dated 14/03/2022. The new announcement, which is currently issued only in the Greek language, provides relevant information on the implementation...
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22
Mar

CYFA Announcement 12/2020 – Reminder – Imposition of annual professional license to legal entities

March 22, 2022
With regards to the subject matter, the Association would like to remind you of the announcement of the Cyprus Municipality Union dated 20th October 2020 (attached) urging all municipalities to adopt a single policy regarding the imposition of annual professional license to legal entities. At the same time, it is noted that each member is...
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01
Mar

CYFA Informative Circular #8/2022 – Extension of time for the submission of data of Beneficial Owners in the Beneficial Owners register of companies

March 1, 2022
CYFA would like to inform its members that the Department of Registrar of Companies has announced today, the 1st March, 2022 that the submission period of beneficial owners data is extended to 31.07.2022. Παράταση χρόνου υποβολής των στοιχείων των πραγματικών δικαιούχων στο μητρώο Πραγματικών Δικαιούχων Εταιρειών και άλλων νομικών οντοτήτων Extension of time for the...
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01
Mar

CYFA Informative Circular #7/2022 – Ariadni – New forms for the authentication profile of the legal entities (including bulk authentication)

March 1, 2022
CYFA would like to inform its members that the Department of Registrar of Companies announces that, as of Monday 28.02.2022, Ariadni is implementing the new forms for the authentication profile of the legal entities registered with the Registrar of Companies (i.e. companies, European companies and partnerships). In addition, with the new forms the bulk authentication...
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